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MOTABILITY OPERATIONS GROUP PLC

Company number 06541091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	AD01	Registered office address changed from City Gate House 22 Southwark Bridge Road London SE1 9HB to 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ on 30 August 2024	View PDF Registered office address changed from City Gate House 22 Southwark Bridge Road London SE1 9HB to 22 Bishopsgate Level 6 22 Bishopsgate London EC2N 4BQ on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mr James Patrick Holian as a director on 1 July 2024	View PDF Appointment of Mr James Patrick Holian as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Robert James Whittick as a director on 30 June 2024	View PDF Termination of appointment of Robert James Whittick as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 149 pages (149 pages)
08 Jan 2024	CH01	Director's details changed for Ms Alison Jane Hastings on 5 January 2024	View PDF Director's details changed for Ms Alison Jane Hastings on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 149 pages (149 pages)
21 Oct 2022	AP01	Appointment of Mr Daniel Richard Fairclough as a director on 26 August 2022	View PDF Appointment of Mr Daniel Richard Fairclough as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Peter Paul Pritchard as a director on 1 September 2022	View PDF Appointment of Mr Peter Paul Pritchard as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022	View PDF Termination of appointment of Lisa Jane Bartrip as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CH01	Director's details changed for Mr Simon Minty on 12 April 2022	View PDF Director's details changed for Mr Simon Minty on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 154 pages (154 pages)
16 Jul 2021	AP01	Appointment of Ms Jayne Erica Seaford as a director on 16 July 2021	View PDF Appointment of Ms Jayne Erica Seaford as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Barry John O'byrne as a director on 16 July 2021	View PDF Termination of appointment of Barry John O'byrne as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Mr David Ruthven Mudie as a director on 1 July 2021	View PDF Appointment of Mr David Ruthven Mudie as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Steve Bolton as a director on 30 June 2021	View PDF Termination of appointment of Steve Bolton as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AP01	Appointment of Mr Robert James Whittick as a director on 1 March 2021	View PDF Appointment of Mr Robert James Whittick as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of John Paul Thwaite as a director on 1 March 2021	View PDF Termination of appointment of John Paul Thwaite as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Andrew Arthur Miller as a director on 1 January 2021	View PDF Appointment of Mr Andrew Arthur Miller as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)

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MOTABILITY OPERATIONS GROUP PLC

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